Mineral Additives Limited, a registered company, was started on 10 Apr 1961. 9429040227764 is the business number it was issued. "Fertiliser retailing" (ANZSIC G423210) is how the company is classified. The company has been run by 4 directors: Antoinette Valerie Porteous - an active director whose contract started on 26 Mar 2007,
Robert Porteous - an inactive director whose contract started on 19 Dec 1989 and was terminated on 28 May 2010,
Simon David Porteous - an inactive director whose contract started on 15 Dec 1989 and was terminated on 23 Oct 1997,
Antoinette Valerie Porteous - an inactive director whose contract started on 19 Dec 1989 and was terminated on 23 Oct 1997.
Updated on 28 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 2136 Roys Hill Road, State Highway 50, R D 5, Fernhill, Hastings, 4175 (office address),
2136 Roys Hill Road, State Highway 50, R D 5, Fernhill, Hastings, 4175 (delivery address),
507 Hart Drive, Frimley, Hastings, 4120 (physical address),
507 Hart Drive, Frimley, Hastings, 4120 (service address) among others.
Mineral Additives Limited had been using 2136 Roys Hill Road, State Highway 50, R D 5, Fernhill, Hastings as their physical address until 06 Mar 2020.
Past names used by this company, as we managed to find at BizDb, included: from 10 Apr 1961 to 11 Mar 1965 they were called A.l.s. Products Limited.
A total of 18000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 360 shares (2%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 360 shares (2%). Finally there is the next share allocation (17280 shares 96%) made up of 1 entity.
Previous addresses
Address #1: 2136 Roys Hill Road, State Highway 50, R D 5, Fernhill, Hastings, 4175 New Zealand
Physical address used from 17 Mar 2014 to 06 Mar 2020
Address #2: Roy's Hill Road, R D 5, Hastings New Zealand
Physical address used from 26 Jun 1997 to 17 Mar 2014
Address #3: Roys Hill Road, R D 5, Hastings
Registered address used from 06 Mar 1996 to 06 Mar 1996
Address #4: 2136 Roys Hill Road, R D 5, Fernhill, Hastings New Zealand
Registered address used from 06 Mar 1996 to 07 Mar 2011
Basic Financial info
Total number of Shares: 18000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 360 | |||
Individual | Porteous, Melanie Susanne |
Hastings |
10 Apr 1961 - |
Shares Allocation #2 Number of Shares: 360 | |||
Individual | Porteous, Simon David |
Hastings |
10 Apr 1961 - |
Shares Allocation #3 Number of Shares: 17280 | |||
Individual | Porteous, Antoinette Valerie |
Hastings Hawkes Bay 4140 New Zealand |
10 Apr 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porteous, Robert |
Hastings |
10 Apr 1961 - 25 Feb 2011 |
Antoinette Valerie Porteous - Director
Appointment date: 26 Mar 2007
Address: Hastings, Hawkes Bay, 4120 New Zealand
Address used since 25 Feb 2011
Robert Porteous - Director (Inactive)
Appointment date: 19 Dec 1989
Termination date: 28 May 2010
Address: Hastings, 4120 New Zealand
Address used since 19 Dec 1989
Simon David Porteous - Director (Inactive)
Appointment date: 15 Dec 1989
Termination date: 23 Oct 1997
Address: Hastings,
Address used since 15 Dec 1989
Antoinette Valerie Porteous - Director (Inactive)
Appointment date: 19 Dec 1989
Termination date: 23 Oct 1997
Address: Hastings,
Address used since 19 Dec 1989
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